---
title: "CLARKE TRADE HOLDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f881ccc-1e07-5959-be8d-3bc5bf6b70eb
json: https://whiteintel.dev/api/public/dossier/6f881ccc-1e07-5959-be8d-3bc5bf6b70eb
identifier: oo:GB-COH-NI689761
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLARKE TRADE HOLDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI689761`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f881ccc-1e07-5959-be8d-3bc5bf6b70eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f881ccc-1e07-5959-be8d-3bc5bf6b70eb  

## Ownership & control

### Owners / controllers

- **BGF NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4fc35eb4-3b89-52e9-9fc9-2ce07d736869
- **Mr Eugene Francis Clarke** (beneficial owner) — 50% — https://whiteintel.dev/entity/0d9fa860-eccc-5c75-b62b-0e0684ec7f46
- **Mr Michael Eugene Clarke** (beneficial owner) — 50% — https://whiteintel.dev/entity/19166173-39de-56a0-a40a-a2f5a0d8a456
- **Mr Eugene Francis Clarke** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/adad7107-e94e-4842-8fde-84ca1e2560ec
- **Mr Michael Eugene Clarke** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/044bafaa-cdfa-4b80-b45c-7ed523812293
- **BGF NOMINEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4fc35eb4-3b89-52e9-9fc9-2ce07d736869

### Holdings / subsidiaries

- **CLARKE GROUP (N.I.) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ae2ed855-ec23-52ce-bdab-28d8123b9472
- **CLARKE HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3fe994a-2973-55dc-be0d-2bce20ce6966

### UBO chain (walk to the ultimate owner)

A **73-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI689761`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-07-19
- **Registered office:** 132a Raceview Road, Ballymena, Antrim, BT42 4HY
- **SIC:** 64203

### Officers

- CLARKE, Eugene Francis — director · Irish · appointed 2022-07-19
- CLARKE, Michael Eugene — director · British · appointed 2022-07-19
- MCCOY, Laura Jane — director · Irish · appointed 2026-04-21
- MCKENNA, Padraig — director · Irish · appointed 2025-01-24
- RINGROSE, Adrian Michael — director · British · appointed 2022-11-24
- DEVINE, John James — director · British · appointed 2025-07-31 · resigned 2026-04-21
- MCQUAID, James — director · Irish · appointed 2025-01-07 · resigned 2026-01-12
- NIXON, Chris — director · British · appointed 2022-11-24 · resigned 2025-07-31

### Beneficial owners (Persons with Significant Control)

- [Bgf Nominees Limited](https://whiteintel.dev/entity/4fc35eb4-3b89-52e9-9fc9-2ce07d736869) — 25–50% shares · corporate PSC · England — since 2022-11-24
- Mr Eugene Francis Clarke — 25–50% shares · individual PSC · Northern Ireland — since 2022-07-19
- Mr Michael Eugene Clarke — 25–50% shares · individual PSC · Northern Ireland — since 2022-07-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI689761
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI689761

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CLARKE TRADE HOLDCO LIMITED** — https://whiteintel.dev/entity/6f881ccc-1e07-5959-be8d-3bc5bf6b70eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLARKE TRADE HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/6f881ccc-1e07-5959-be8d-3bc5bf6b70eb · Structured JSON: https://whiteintel.dev/api/public/dossier/6f881ccc-1e07-5959-be8d-3bc5bf6b70eb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._